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Documents of the company deposited in the collection of documents at the District Court Košice I
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  26771/V-Zbl

Business name: 
J&J CASSOVIA s.r.o.
 
Registered seat: 
Kaspická 6
Košice 040 12
 
Identification number (IČO): 
45 952 213
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/14/2010
 
Collection of documents: 
Spoločenská zmluva alebo zakladateľská listina
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 11/30/2010)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/30/2010)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 11/30/2010)
podpisovy vzor konatela Ing. Julius Csank
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2010)
podpisovy vzor konatela Juraj Orac
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2010)
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/13/2012)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2012)
prezenčná listina
Type of document: Other document
  (Delivered: 04/13/2012)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 04/13/2012)
uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2012)
zapisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2012)
prezencna listina
Type of document: Other document
  (Delivered: 07/09/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 07/09/2012)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/04/2012)
Rozhodnutia jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/04/2012)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/07/2015)
Zápisnica zo zasadnutia valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2015)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/10/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/10/2020)
Podpisový vzor konateľa - Marcel Vozár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2012)
Date of updating data in databases:  05/18/2022

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